Kyc compliance manager job offers in mumbai, maharashtra
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Manager - Enhanced Due Diligence - ISG Management
Confidential Mumbai, Maharashtra
...Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance...
30+ days ago in MonsterReport -
Deputy Branch Manager-Inbound-Branch Banking-Service
Confidential Mumbai, Maharashtra
We are looking for a proactive and customer-focused Deputy Branch Manager. Inbound to oversee branch operations and ensure exceptional service delivery. This...
21 days ago in MonsterReport -
Assistant Manager - Agile Business Analyst with Client...
Confidential Mumbai, Maharashtra
Inviting applications for the role of Assistant Manager, Agile Business Analyst with Client Reference Data Services! In this role, the candidate will join...
18 days ago in MonsterReport -
Asst Product Sales Manager-BRANCH BANKING-POS (Point of...
Confidential Mumbai, Maharashtra +2 locations
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
30+ days ago in MonsterReport -
Service Relationship Manager - Sales - BFSI (2-5 yrs...
Fortumax consulting services Navi Mumbai, Mumbai, Maharashtra
Job Purpose: The Service Relationship Manager is responsible for providing end-to-end client servicing support to wealth management clients. The role focuses...
16 days ago in UpdazzReport -
Relationship Manager - Retail Liabilities. RBG - Pvt...
Confidential Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
18 days ago in MonsterReport -
Operations Team Member-Capital Market Operation-Custodial Op
Confidential Mumbai, Maharashtra
...KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business Proficiency in documentation review Good Communication & Presentation...
11 days ago in MonsterReport -
Aif cat ii sales
Confidential Mumbai, Maharashtra
Location – Mumbai – Lower Parel/ Position: – AIF Sales Manager Job Purpose: We are seeking a seasoned, high-octane sales professional to lead the growth of...
19 days ago in MonsterReport -
Circle Head-NRI
Confidential Mumbai, Maharashtra
...compliance. Manage customer-centric operations and ensure service delivery meets defined quality norms. Secondary Responsibilities Evaluate and refine...
21 days ago in MonsterReport -
RL - Mortgages: Product Team - Channel Head
Confidential Mumbai, Maharashtra
...KYC/AML guidelines, and audit standards. Monitor portfolio quality for branch-sourced business and coordinate with credit to maintain healthy sourcing...
30+ days ago in MonsterReport -
Compliance Manager (Mumbai)
Link Group Mumbai, Maharashtra
Overview The Compliance Manager will support the Head of Risk & Compliance in implementing, monitoring, and strengthening the Group Risk & Compliance...
4 days ago in Kitjob_inReport -
Compliance Head (Mumbai)
new Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
1 day ago in Kitjob_inReport -
Assistant Manager - Compliance - Mumbai - Lower Parel
new tata capital Mumbai, Maharashtra
...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
1 day ago in Kitjob_inReport -
Assistant Manager Mumbai
tata capital Mumbai, Maharashtra
...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
5 days ago in Kitjob_inReport -
Acquisition Manager Sales Mumbai
Kotak Mahindra Bank Mumbai, Maharashtra
Description The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The...
4 days ago in Kitjob_inReport -
Acquisition Manager-Sales- (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
Description The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The...
6 days ago in Kitjob_inReport -
Fund Manager (Mumbai)
Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
4 days ago in Kitjob_inReport -
Business Development Manager Mumbai
India Mumbai, Maharashtra
...medical, conference, gift purposes, and family maintenance, along with Travel Insurance products. We are seeking an experienced Business Development Manager...
3 days ago in Kitjob_inReport -
Associate Manager - Finance (Mumbai)
Sun King Mumbai, Maharashtra
...other statutory submissions. Maintaining records and ensuring timely filings for the Directors of the Company like their KYC, vii) other filings like DPT-3,
6 days ago in Kitjob_inReport -
Relationship Manager - Commercial Banking (Mumbai)
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role As a Relationship Manager Commercial Banking, you will be responsible for acquiring and managing mid-corporate clients to...
4 days ago in Kitjob_inReport -
Tele- Relationship Manager (Mumbai)
Deutsche Bank Mumbai, Maharashtra
Job Description: Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description. Branch Banking is the liability...
4 days ago in Kitjob_inReport -
Assistant Manager - PCG (Mumbai)
Aditya Birla Capital Mumbai, Maharashtra
PCG Assistant Manager. PCG Location: BR245, Mumbai Aditya Birla Money Ltd, part of the Aditya Birla Group, is a prominent financial services company in India...
5 days ago in Kitjob_inReport -
Assistant Manager - PCG (Mumbai)
Aditya Birla Capital Mumbai, Maharashtra
...Loans, Health insurance, Life Insurance etc. Key Responsibilities Key Result Areas/ Supporting Actions To follow the Deal Desk Process – Branch Compliance...
4 days ago in Kitjob_inReport -
Assistant Manager Nri Operations Mumbai
ANAND RATHI SHARE AND STOCK BROKERS Mumbai, Maharashtra
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
2 days ago in Kitjob_inReport -
Assistant Manager-NRI Operations (Mumbai)
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
4 days ago in Kitjob_inReport
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